Member Warning

[32_Dave]

Name provided Mitchell ThomasJon Laine

21 Honeydew Crescent Taigum, QLD, 4018

42 Station Road Wamuran

16 Dash St Keperra Qld 5054

07 3216 5532

0416 274 866

Westpac bsb: 734036 acc: 686465

[email protected]

[email protected]

11/11/87

ANYONE WHO HAS BEEN STUNG BY THIS GUY PLEASE PM ME.

[some.will.seek]

Name provided Mitchell ThomasJon Laine

21 Honeydew Crescent Taigum, QLD, 4018

42 Station Road Wamuran

16 Dash St Keperra Qld 5054

07 3216 5532

0416 274 866

Westpac bsb: 734036 acc: 686465

[email protected]

[email protected]

11/11/87

ANYONE WHO HAS BEEN STUNG BY THIS GUY PLEASE PM ME.

It's pretty hard to say though.. I mean.. it's highly likely that he just faked the address and collected the parcel at the fake address maybe.

My friend had his bike stolen.. someone one rang up and said he was from Ormeau.. and asked if he could ride the bike. My friend said yeah, but as long as he could follow in his own car. He drove of in the bike and his address was a fake.

Irrelevant story, yes. But, man people are so sad!

[Chris Rogers]

Name provided Mitchell ThomasJon Laine

21 Honeydew Crescent Taigum, QLD, 4018

42 Station Road Wamuran

16 Dash St Keperra Qld 5054

07 3216 5532

0416 274 866

Westpac bsb: 734036 acc: 686465

[email protected]

[email protected]

11/11/87

ANYONE WHO HAS BEEN STUNG BY THIS GUY PLEASE PM ME.

need someone internal at westpac

that westpac branch number though - does not look local. mine is 034064 and the previous account I had with them the beginning number was still 034036 for brisbane metro.

may pay to ring a westpac and check where that BSB is.

as for the phone numbers - 3216 is taigum. keperra is 3355. wamuaran has a 5498 prefix.

my 2c.

[Smity42]

734036 is westpac chermside and 07 3216 5532 is connected to the zillmere exchange

[mico]

an account bsb starting with 7 is regular savings, 0 means it is an advantage saver. just fyi. hope someone catches this prick.

[Spicymouse]

yeah i just got stung by this guy. seamed ok at first now not replying, dam should have researched his name first T.T

[32_Dave]

had an interview with federal fraud police, there is now an arrest warrant out for him, if anyone has further details please contact me

[Benno31]

734036 is westpac chermside and 07 3216 5532 is connected to the zillmere exchange

0732165532

21 HONEYDEW CRS

TAIGUM

4018

[blackers10]

wonder if any of my garbos see anything interesting going on at that house, Ill have a chat to the boys on monday, might not empty his rubbish bin for a couple weeks haha

[32_Dave]

he doesn't live at any of those addresses, have someone in high place with access so information sussing him out, he still lives in QLD confirmed last week. Just a matter of time.

[defari]

keep us posted. curious to see what happens to this prick

[Silvia GTR]

Same I dont think Ive ever heard of scammer justice